Dispute and Investigation Team at A&M

Led 100+ assignments while managing, controlling and devising strategies for the execution of due diligence and investigative projects.Thorough with integrity due diligence, corporate fraud, senior management due diligence, employee fraud investigations, whistleblower complaints, non-financial due diligence (sector specific, location specific, company specific) amongst others.Profiling C-suite executives for leading corporates in India and International geographiesInvolved in end-to-end project management and assisting the leadership in drafting proposals, internal risk compliance, understanding client requirements, project planning, sub-contractor management, project execution (including research, analysis of information, drafting extensive reports,ensuring client deliverables and project closure.One of my key responsibilities include imparting training to new joiners about the researchtechniques, database research methodologies, drafting reports, and imparting knowledge about internal SOPs of the organisation

Corporate Intelligence - Forensic

Part of Corporate Intelligence team in Risk Consulting Division of KPMG India

FIOS is a Sister concern of Alea International Consulting Private Limited.